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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +78.8K | +783.9K | +924.7K | +1.45M | −18.5K | −4.19M | −782.3K | +1.42M | −478.8K |
| ≈ USD | $2.7K | $26.3K | $31.1K | $48.6K | $623 | $140.9K | $26.3K | $47.8K | $16.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:44:29Z | IN | +12.6K | $406 | $0.032083 | 0x Settler 0x7747…2359 | 0x31ef…29fd |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-22 00:44:25Z | IN | +194.9 | $6.25 | $0.032083 | purse-saddle 0x88e2…a25a | 0x3077…ecdf |
| 2026-08-22 00:44:23Z | IN | +68.7K | $2.2K | $0.032083 | 0x Settler 0x7747…2359 | 0xef9d…95ce |
| 2026-08-22 00:44:21Z | IN | +167.0 | $5.36 | $0.032083 | diagram-scorpion 0xb92f…ff4f | 0xbadb…fab7 |
| 2026-08-22 00:44:19Z | IN | +306.0 | $9.82 | $0.032083 | Aggregator (unverified) 0x8f10…f996 | 0x6aa8…cad8 |
| 2026-08-22 00:44:19Z | IN | +27.4K | $879 | $0.032083 | 0x Settler 0x7747…2359 | 0x922e…00f4 |
| 2026-08-22 00:44:19Z | IN | +141.4 | $4.54 | $0.032083 | diagram-scorpion 0xb92f…ff4f | 0x922e…00f4 |
| 2026-08-22 00:44:17Z | IN | +116.9K | $3.7K | $0.032083 | 0x Settler 0x7747…2359 | 0x2529…8486 |
| 2026-08-22 00:44:13Z | IN | +888.3 | $29 | $0.032083 | husband-rich 0x411d…79c6 | 0x4f4d…617c |
| 2026-08-22 00:44:11Z | IN | +57.9 | $1.86 | $0.032083 | diagram-scorpion 0xb92f…ff4f | 0xdc40…4471 |
| 2026-08-22 00:44:09Z | IN | +2.5K | $81 | $0.032083 | diagram-scorpion 0xb92f…ff4f | 0x9097…39d2 |
| 2026-08-22 00:44:09Z | IN | +710.8 | $23 | $0.032083 | diagram-scorpion 0xb92f…ff4f | 0xab63…244a |
| 2026-08-22 00:44:09Z | IN | +665.3 | $21 | $0.032083 | diagram-scorpion 0xb92f…ff4f | 0x503c…c355 |
| 2026-08-22 00:44:05Z | IN | +680.0 | $22 | $0.032083 | swarm-canyon 0xeb7c…cc50 | 0xdda8…be4d |
| 2026-08-22 00:44:05Z | IN | +110.5 | $3.54 | $0.032083 | diagram-scorpion 0xb92f…ff4f | 0x0da3…c38e |
| 2026-08-22 00:44:01Z | IN | +8.6K | $276 | $0.032083 | 0x Settler 0x7747…2359 | 0xb9a6…8c20 |
| 2026-08-22 00:44:01Z | IN | +30.8K | $987 | $0.032083 | husband-rich 0x411d…79c6 | 0xf07a…0114 |
| 2026-08-22 00:43:57Z | IN | +69.9K | $2.3K | $0.033615 | husband-rich 0x411d…79c6 | 0xa3ca…9d49 |
| 2026-08-22 00:43:53Z | OUT | −526.4 | $18 | $0.033615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73e0…892f |
| 2026-08-22 00:43:53Z | IN | +14.2K | $477 | $0.033615 | ordinary-tiger 0x7ebc…42c1 | 0x9a53…b5a8 |
| 2026-08-22 00:43:51Z | OUT | −469.2 | $16 | $0.033615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf227…469d |
| 2026-08-22 00:43:51Z | OUT | −703.5 | $24 | $0.033615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf227…469d |
| 2026-08-22 00:43:51Z | OUT | −804.5 | $27 | $0.033615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf7e…8f15 |
| 2026-08-22 00:43:51Z | IN | +116.7K | $3.9K | $0.033615 | goddess-disorder 0x26a7…c656 | 0x1f65…08d6 |
| 2026-08-22 00:43:51Z | OUT | −1.5K | $50 | $0.033615 | 0x Settler 0x7747…2359 | 0x25dc…1719 |
| 2026-08-22 00:43:49Z | IN | +150.0K | $5.0K | $0.033615 | brief-critic 0x82f6…c674 | 0xfd38…a3fe |
| 2026-08-22 00:43:47Z | IN | +57.3K | $1.9K | $0.033615 | loan-veteran 0xea11…703d | 0xd4c0…8856 |
| 2026-08-22 00:43:47Z | OUT | −356.5 | $12 | $0.033615 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x95d4…a198 |
| 2026-08-22 00:43:43Z | IN | +30.0K | $1.0K | $0.033615 | discover-peace 0xc4e3…7c8a | 0x7826…621c |
| 2026-08-22 00:43:37Z | OUT | −2.1K | $71 | $0.033615 | gasp-gate 0xae73…180a | 0xa509…10b5 |
| 2026-08-22 00:43:35Z | OUT | −792.3 | $27 | $0.033615 | 0x Settler 0x7747…2359 | 0x6492…4707 |
| 2026-08-22 00:43:33Z | OUT | −22.1K | $744 | $0.033615 | 0x Settler 0x7747…2359 | 0xde83…10d9 |
| 2026-08-22 00:43:33Z | OUT | −701.6 | $24 | $0.033615 | 0x Settler 0x7747…2359 | 0x4ad7…32e3 |
| 2026-08-22 00:43:31Z | OUT | −1.4K | $48 | $0.033615 | 0x Settler 0x7747…2359 | 0x0993…bf8a |
| 2026-08-22 00:43:25Z | OUT | −565.3 | $19 | $0.033615 | 0x Settler 0x7747…2359 | 0x9aa9…6908 |
| 2026-08-22 00:43:21Z | OUT | −14.3K | $480 | $0.033615 | basket-century 0xb300…028d | 0xdc1b…84c6 |
| 2026-08-22 00:43:19Z | IN | +50.3K | $1.7K | $0.033615 | promote-remove 0xfea9…acd5 | 0x0f52…04b1 |
| 2026-08-22 00:43:15Z | OUT | −15.5K | $522 | $0.033615 | coast-supply 0xc243…85b0 | 0xd726…0058 |
| 2026-08-22 00:43:13Z | IN | +3.8K | $128 | $0.033615 | 0x Settler 0x7747…2359 | 0x63d8…b55c |
| 2026-08-22 00:43:11Z | IN | +5.1K | $173 | $0.033615 | lab-say 0x81f2…86da | 0x2752…03c8 |
| 2026-08-22 00:43:09Z | IN | +26.0K | $875 | $0.033615 | rotate-harvest 0x115e…eb50 | 0x3442…63cb |
| 2026-08-22 00:43:05Z | OUT | −580.0 | $19 | $0.033615 | diagram-scorpion 0xb92f…ff4f | 0x1cf7…6013 |
| 2026-08-22 00:43:05Z | IN | +2.0K | $69 | $0.033615 | swarm-canyon 0xeb7c…cc50 | 0x83de…4ab1 |
| 2026-08-22 00:43:05Z | IN | +1.4K | $46 | $0.033615 | swarm-canyon 0xeb7c…cc50 | 0x83de…4ab1 |
| 2026-08-22 00:43:03Z | OUT | −7.0K | $236 | $0.033615 | diagram-scorpion 0xb92f…ff4f | 0x0268…fa37 |
| 2026-08-22 00:43:03Z | IN | +6.1K | $206 | $0.033615 | swarm-canyon 0xeb7c…cc50 | 0x379c…8d65 |
| 2026-08-22 00:43:03Z | IN | +2.0K | $69 | $0.033615 | swarm-canyon 0xeb7c…cc50 | 0x379c…8d65 |
| 2026-08-22 00:43:03Z | OUT | −69.4K | $2.3K | $0.033615 | 0x Settler 0x7747…2359 | 0x5b43…89f6 |
| 2026-08-22 00:43:01Z | OUT | −35.7K | $1.2K | $0.033615 | basket-century 0xb300…028d | 0xedb3…5a0e |
| 2026-08-22 00:42:55Z | IN | +1.6K | $57 | $0.034561 | typical-forward 0x548f…0238 | 0x062b…304c |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.